Meeting Minutes

Name: Westport Weston Health District Board of Directors Meeting Agenda
Start: 2018-05-14T23:30+00:00
End: 2018-05-15T03:59+00:00

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Westport Weston Health District Board of Directors Meeting Agenda

Date: 05/14/2018 7:30 PM 05/14/2018 7:30 PM 05/14/2018

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BOARD OF DIRECTORS
WESTPORT WESTON HEALTH DISTRICT
REGULAR MEETING
May 14, 2018
7:30 P.M.

AGENDA

I. Regular Meeting Call to Order

II. Approval of Minutes

Meeting of April 9, 2018. VOTE
III. Correspondence

• April 11, 2018 Letter from Sandy Arcudi
• April 23, 2018 Westport Now Article on Drug Take Back Day
• April 25, 2018 Minutes from RTM Health & Human Services Committee meeting.
• Letter to James Marpe First Selectman, Westport and Jonathan Luiz Town Administrator ,Weston Re: Making Towns Additional Insureds

IV. Director of Health Report

a. Operational and Permit Activity Report
• April 2018
b. Westport Software Project Update
c. Flu Vaccination Report
d. Emergency Management Activities Report

V. Financial Report

VI. Staff and Program Discussion
• Administration
• Community Health
• Environmental Health

VII. Crime Policy Insurance Quote
• Crime Policy Quote
• Outside Contractors (contracts with physicians)
• Additional Insured’s Endorsement by Board
Possible VOTE

VIII. Possible Executive Session (to discuss employment contracts)

IX. Any Other Business

X. Adjournment VOTE

Next Meeting June 11, 2018

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